Mainnet

Confirmed transaction

e165ef1376e06e47713d541fa28237805f4c1921f80d652acd3c43d565d54ade

Status

Confirmed556,470 confirmations

Included in

block 420,929 · 2016-07-16 06:42:09 UTC · 3773 d 17 h 39 min 15 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 20 outputs and the miner feeInput 0 0.04763924 BCH; to Output 0 · P2SH 0.01197632 BCH; Output 1 · P2SH 0.00015500 BCH; Output 2 · P2PKH 0.00023500 BCH; Output 3 · P2PKH 0.00033000 BCH; Output 4 · P2PKH 0.00011250 BCH; Output 5 · P2SH 0.00020500 BCH; Output 6 · P2PKH 0.00010000 BCH; Output 7 · P2PKH 0.00028000 BCH; Output 8 · P2PKH 0.00017250 BCH; Output 9 · P2PKH 0.00006750 BCH; Output 10 · P2PKH 0.00020250 BCH; Output 11 · P2SH 0.00043500 BCH; Output 12 · P2PKH 0.00022500 BCH; Output 13 · P2PKH 0.00017542 BCH; Output 14 · P2PKH 0.03100000 BCH; Output 15 · P2PKH 0.00017250 BCH; Output 16 · P2PKH 0.00028000 BCH; Output 17 · P2SH 0.00022000 BCH; Output 18 · P2PKH 0.00022000 BCH; Output 19 · P2PKH 0.00057500 BCH; miner fee 50,000 sat.25.1% of input value71.4%Input 00.04763924 BCHbitcoincash:pq79ce0tkd2fjl7spdwer7ejwl99utxcyy329p3j5tbitcoincash:pq79ce0t…329p3j5t7125c762af2c21dd4ecf5abdd48d6425bd0a81519de04ca6fa721678fd449bc7:17125c762af2c…1678fd449bc7:1Output 0 · P2SH0.01197632 BCHbitcoincash:prcwxphftt53a9lxtth7s69cvxdmt990v5vwzzw579bitcoincash:prcwxphf…vwzzw579spent in 4f659635be83a28f4e6c9911fee020c058d19a5648f41ceea5928bf85aaba677:1spent in 4f659635be…f85aaba677:1Output 1 · P2SH0.00015500 BCHbitcoincash:prrr0lpprpr9n3256h8kwfylsmmkxzu0uy5f2jtaejbitcoincash:prrr0lpp…5f2jtaejspent in 39c405f90676acb97c59a629b54d04c01c301c2316f4a5e5c12edbd5444b0b65:3spent in 39c405f906…d5444b0b65:3Output 2 · P2PKH0.00023500 BCHbitcoincash:qp7gmupyy02mk96y2wzz4hfcack6hecp7qerghwuf4bitcoincash:qp7gmupy…erghwuf4spent in 65cbe160644c6738e215730dc0311e288f571d3f757ef77e787af3ce6cc80c56:1spent in 65cbe16064…ce6cc80c56:1Output 3 · P2PKH0.00033000 BCHbitcoincash:qplelnclk3y8n4f9cr0p9xsen53hv7cxmcy26lw223bitcoincash:qplelncl…y26lw223spent in d5ff499ac60d75ad12dd79e16b88fac6d5fad73c0e4b3114b9251512340cdd73:34spent in d5ff499ac6…12340cdd73:34Output 4 · P2PKH0.00011250 BCHbitcoincash:qp3pgexm4ahdvpxrq6u6xrfc6rmeejyjn5rhsqk43dbitcoincash:qp3pgexm…rhsqk43dunspentOutput 5 · P2SH0.00020500 BCHbitcoincash:pzu66atv9jgf0pnh8wlp93wfppwye2kz7ujt0lm7r0bitcoincash:pzu66atv…jt0lm7r0spent in 013900375a7e8b8e8f3aa6c9f885b5adfd2fc613d2de6b39372c22bea078a0f4:4spent in 013900375a…bea078a0f4:4Output 6 · P2PKH0.00010000 BCHbitcoincash:qzth8gd25df5j7c43x228msj3wha4vmm4svqakg2fvbitcoincash:qzth8gd2…vqakg2fvunspentOutputs 7–19 (13 more)Outputs 7–19 (13 more)0.03402542 BCHsummed into one ribbonMiner fee · ribbon widened for visibility50,000 sat · 0.00050000 BCH
Value flow: 1 input to 20 outputs and the miner feeInput 0 0.04763924 BCH; to Output 0 · P2SH 0.01197632 BCH; Output 1 · P2SH 0.00015500 BCH; Output 2 · P2PKH 0.00023500 BCH; Output 3 · P2PKH 0.00033000 BCH; Output 4 · P2PKH 0.00011250 BCH; Output 5 · P2SH 0.00020500 BCH; Output 6 · P2PKH 0.00010000 BCH; Output 7 · P2PKH 0.00028000 BCH; Output 8 · P2PKH 0.00017250 BCH; Output 9 · P2PKH 0.00006750 BCH; Output 10 · P2PKH 0.00020250 BCH; Output 11 · P2SH 0.00043500 BCH; Output 12 · P2PKH 0.00022500 BCH; Output 13 · P2PKH 0.00017542 BCH; Output 14 · P2PKH 0.03100000 BCH; Output 15 · P2PKH 0.00017250 BCH; Output 16 · P2PKH 0.00028000 BCH; Output 17 · P2SH 0.00022000 BCH; Output 18 · P2PKH 0.00022000 BCH; Output 19 · P2PKH 0.00057500 BCH; miner fee 50,000 sat.bitcoincash:pq79ce0tkd2fjl7spdwer7ejwl99utxcyy329p3j5tin 0bitcoincash:prcwxphftt53a9lxtth7s69cvxdmt990v5vwzzw579out 0bitcoincash:prrr0lpprpr9n3256h8kwfylsmmkxzu0uy5f2jtaejout 1bitcoincash:qp7gmupyy02mk96y2wzz4hfcack6hecp7qerghwuf4out 2bitcoincash:qplelnclk3y8n4f9cr0p9xsen53hv7cxmcy26lw223out 3Outputs 4–19 (16 more)+16fee

0.04763924 BCH in from 1 input, 0.04713924 BCH out to 20 outputs, 50,000 sat to the miner.

Settlement check

Input total

0.04763924

BCH, 1 input

Output total

0.04713924

BCH, 20 outputs

Miner fee

50,000 sat

0.00050000 BCH, inputs minus outputs

Fee rate

51.39 sat/B

fee ÷ size

Size

973 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.04763924 BCH in = 0.04713924 BCH out + 50,000 sat fee.

Inputs1 · 0.04763924 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0pq79ce0t…329p3j5tSpends 7125c762af…78fd449bc7:1P2SH0.04763924 BCH
Scripts

Previous output7125c762af2c21dd4ecf5abdd48d6425bd0a81519de04ca6fa721678fd449bc7:1

Unlock typeUnlocking script · 252-byte input script

Previous output script23-byte pay-to-script-hash output (20-byte hash)

Unlocking script · 252 bytes

<0>
<0x304402202d1a7e150791294ca2058ca9bd78ab1c768fd1f635a12fb8d91c6ae3792c98d00220525202660c95f172e611cc7a6d0257aee90755d8649c8289b451e34db8209c1a01>
<0x3044022066b72cad41ca975d58f87d20fd7bda5970aa0841738bbe2a2e5d34a8a1142737022016660a134b08134b91906a6623eb925ab9b7ab2396bea0a979d099069620c6f401>
<0x522102ecdaaa8b21188e12c60edaa527e7edd916eb645cef29fa6feceab3ae905836fa21024b26a8aefaa5bb4d46f10e3c2a4c686dbbef19c3dfe3445a63d54274f4dbcbec2102544c43771757946e96ba41bbbaa5780403763a9d32ec7d31344ee75cd557929653ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x3c5c65ebb354997fd00b5d91fb3277ca5e2cd821>
OP_EQUAL
a9143c5c65ebb354997fd00b5d91fb3277ca5e2cd82187

Outputs20 · 0.04713924 BCH

Spend states looked up for 20 of 20 outputs: 13 spent, 7 unspent.
#AddressTypeSpentAmountScripts
0prcwxphf…vwzzw579
P2SH
spent in 4f659635be…f85aaba677:10.01197632 BCH
Scripts

Spent by4f659635be83a28f4e6c9911fee020c058d19a5648f41ceea5928bf85aaba677 input #1 in block 420,938

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0xf0e306e95ae91e97e65aefe868b8619bb594af65>
OP_EQUAL
a914f0e306e95ae91e97e65aefe868b8619bb594af6587
1prrr0lpp…5f2jtaej
P2SH
spent in 39c405f906…d5444b0b65:30.00015500 BCH
Scripts

Spent by39c405f90676acb97c59a629b54d04c01c301c2316f4a5e5c12edbd5444b0b65 input #3 in block 420,957

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0xc637fc21184659c554d5cf67249f86f7630b8fe1>
OP_EQUAL
a914c637fc21184659c554d5cf67249f86f7630b8fe187
2qp7gmupy…erghwuf4
P2PKH
spent in 65cbe16064…ce6cc80c56:10.00023500 BCH
Scripts

Spent by65cbe160644c6738e215730dc0311e288f571d3f757ef77e787af3ce6cc80c56 input #1 in block 420,937

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7c8df02423d5bb174453842add38ee2dabe701f0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147c8df02423d5bb174453842add38ee2dabe701f088ac
3qplelncl…y26lw223
P2PKH
spent in d5ff499ac6…12340cdd73:340.00033000 BCH
Scripts

Spent byd5ff499ac60d75ad12dd79e16b88fac6d5fad73c0e4b3114b9251512340cdd73 input #34 in block 427,518

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7f9fcf1fb44879d525c0de129a199d23767b06de>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147f9fcf1fb44879d525c0de129a199d23767b06de88ac
4qp3pgexm…rhsqk43d
P2PKH
Unspent0.00011250 BCH
Scripts

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x621464dbaf6ed604c306b9a30d38d0f79cc8929d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914621464dbaf6ed604c306b9a30d38d0f79cc8929d88ac
5pzu66atv…jt0lm7r0
P2SH
spent in 013900375a…bea078a0f4:40.00020500 BCH
Scripts

Spent by013900375a7e8b8e8f3aa6c9f885b5adfd2fc613d2de6b39372c22bea078a0f4 input #4 in block 430,588

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0xb9ad756c2c909786773bbe12c5c9085c4caac2f7>
OP_EQUAL
a914b9ad756c2c909786773bbe12c5c9085c4caac2f787
6qzth8gd2…vqakg2fv
P2PKH
Unspent0.00010000 BCH
Scripts

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9773a1aaa353497b158994a3ee128bafdab37bac>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149773a1aaa353497b158994a3ee128bafdab37bac88ac
7qzgnzdch…xps44l27
P2PKH
spent in d7f9aac23e…3e5da3072b:2960.00028000 BCH
Scripts

Spent byd7f9aac23edd3ec89b447cfe4d0eb16ac164d870a68f97adcf3dfd3e5da3072b input #296 in block 442,854

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x91313717f4a0d07d2e8df5a9fc0394009d449fca>
OP_EQUALVERIFY
OP_CHECKSIG
76a91491313717f4a0d07d2e8df5a9fc0394009d449fca88ac
8qqadsqnf…r2h05n6r
P2PKH
spent in 27869904e7…327ed24817:280.00017250 BCH
Scripts

Spent by27869904e7a404ed281f735d0bab391cfab1b4ac2418b55a64646e327ed24817 input #28 in block 424,095

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3ad8026922265ae2f093a03683e04e0be5bda6f0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143ad8026922265ae2f093a03683e04e0be5bda6f088ac
9qqshd5yt…hjevjann
P2PKH
Unspent0.00006750 BCH
Scripts

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2176d08bdd7f7443f46e56b21872212f31a80645>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142176d08bdd7f7443f46e56b21872212f31a8064588ac
10qzs2yyh7…mnw590u3
P2PKH
spent in b2d76c3e1f…76e9a40cca:1470.00020250 BCH
Scripts

Spent byb2d76c3e1fd3f42c89f7ab4a6a1779c15f6639a63b66f91c519f2e76e9a40cca input #147 in block 637,594

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa0a212fecd0083efbc714925f5daa83fcb68e5db>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a0a212fecd0083efbc714925f5daa83fcb68e5db88ac
11pp38pyg0…xzusxjs8
P2SH
Unspent0.00043500 BCH
Scripts

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0x6270910fe582f425cbd0d61f382e10a0540fcfc0>
OP_EQUAL
a9146270910fe582f425cbd0d61f382e10a0540fcfc087
12qz55lfvv…sf95u96k
P2PKH
spent in beb895c212…cc0065788e:40.00022500 BCH
Scripts

Spent bybeb895c21213050ba319a6db65d0c633833a9499b2cf29c83ae87ccc0065788e input #4 in block 421,564

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa94fa58c67169e5a392c786c3d8eef2f18d23731>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a94fa58c67169e5a392c786c3d8eef2f18d2373188ac
13qp0vlxxh…v4yyfg8a
P2PKH
spent in f370c13bcd…806771a0af:830.00017542 BCH
Scripts

Spent byf370c13bcde5ddaf29cb13f546f8fde6011ea7e70e24823b6d52b6806771a0af input #83 in block 639,632

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5ecf98d7718ceb91b8ec285170cb24d9a1231dbb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145ecf98d7718ceb91b8ec285170cb24d9a1231dbb88ac
14qpfgfez7…093v39kt
P2PKH
spent in 937ad5ca7b…5f68505240:4890.03100000 BCH
Scripts

Spent by937ad5ca7b7a7eae743241c55a5e73a417236a2b4c4a814eee0aa85f68505240 input #489 in block 434,261

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5284e45ea08d49e38eadfd23876485b01005ff01>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145284e45ea08d49e38eadfd23876485b01005ff0188ac
15qq7zwjts…l8z706ck
P2PKH
Unspent0.00017250 BCH
Scripts

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3c274970689c0da0c152c076747ba04d72f31f30>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143c274970689c0da0c152c076747ba04d72f31f3088ac
16qz4pfy08…8kvjle3w
P2PKH
Unspent0.00028000 BCH
Scripts

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaa1491e7e131222149952c5b42b4d44d21d4cf9e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aa1491e7e131222149952c5b42b4d44d21d4cf9e88ac
17pzxphy44…styjepes
P2SH
spent in 39c405f906…d5444b0b65:180.00022000 BCH
Scripts

Spent by39c405f90676acb97c59a629b54d04c01c301c2316f4a5e5c12edbd5444b0b65 input #18 in block 420,957

Locking script23-byte pay-to-script-hash output (20-byte hash)

Locking script bytes · 23 bytes

OP_HASH160
<0x8c1b92b51409bbb269db35411bedc762a6a6aa3b>
OP_EQUAL
a9148c1b92b51409bbb269db35411bedc762a6a6aa3b87
18qqv0wnnz…ghl6hmgm
P2PKH
Unspent0.00022000 BCH
Scripts

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x18f74e621571af0b6a52dae89b393dd17894b7e0>
OP_EQUALVERIFY
OP_CHECKSIG
76a91418f74e621571af0b6a52dae89b393dd17894b7e088ac
19qp2hwppv…eeql5qlc
P2PKH
spent in 6010cb9d6c…0f6066ffc7:10.00057500 BCH
Scripts

Spent by6010cb9d6cd82a7ad585d15e353ef3e41ef561df8330b1b37a1de30f6066ffc7 input #1 in block 433,653

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5577042c1bae1aebdd933a4ee2004831dd25efca>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145577042c1bae1aebdd933a4ee2004831dd25efca88ac
Position in block 420,929Open the block

The tile strip needs the block's transaction list, which this page does not load. Open the block for its tile grid.

Block height
420,929
Byte offset in block
156,666
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 420,929's header. Check it offline against that header.

This page does not load the path itself; the proof download holds it.

Raw transaction973 bytes

0100000001c79b44fd781672faa64ce09d51810abd25648dd4bd5acf4edd212caf62c7257101000000fc0047304402202d1a7e150791294ca2058ca9bd78ab1c768fd1f635a12fb8d91c6ae3792c98d00220525202660c95f172e611cc7a6d0257aee90755d8649c8289b451e34db8209c1a01473044022066b72cad41ca975d58f87d20fd7bda5970aa0841738bbe2a2e5d34a8a11427370220…a9145577042c1bae1aebdd933a4ee2004831dd25efca88ac00000000
Show full hex
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

Bitauth scenario

libauth wallet template JSON

A scenario bundles this transaction with the outputs it spends, so each unlocking script can be stepped through op by op in Bitauth IDE and its signature check re-run against the exact source outputs.

Source outputs
1 · 0.04763924 BCH
Show scenario JSON
Loading payload...